Website & contact details
- Website
JP Boden (Holdings) Limited
- Incorporated
- 30 January 2007 (19 years)
- Previously known as
- Tyrolese (612) Limited (until 4 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Kevin Mcspadden
- Owned by
- John Peter Boden
- Accounts type
- Group
- Region
- Greater London
- Address
- Boden House114-120 Victoria RoadLondonNW10 6NY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
British
Born July 1967 (59)
British
Born September 1974 (52)
Mcspadden, Kevin
Director · Appointed 28 March 2023
British
Born October 1971 (55)
Director · Appointed 1 June 2016
British
Born June 1955 (71)
Director · Appointed 9 May 2007
British
Born August 1967 (59)
Secretary · Appointed 9 May 2007
British
British
Born June 1961 (65)
Director · Appointed 9 May 2007
British
Born June 1967 (59)
Officer history (14 former)
20 March 2025
20 March 2025
21 April 2023
Resigned Senk, Glen Todd as Director
28 March 2023
Appointed Mcspadden, Kevin as Director
31 December 2022
1 November 2020
30 September 2019
31 March 2019
13 February 2019
31 December 2018
26 September 2017
Appointed Senk, Glen Todd as Director
24 July 2017
27 February 2017
1 June 2016
11 June 2015
12 September 2013
6 June 2013
14 September 2012
31 July 2012
31 July 2012
21 October 2011
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
9 May 2007
30 January 2007
30 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Holdings 1
Companies where JP Boden (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Jp Boden say about themselves
“Discover the latest women's and childrenswear collections in joyful colours at Boden. Timeless British fashion, designed with love and made to last.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 13 February 2026 | Confirmation statement with updates | 26 November 2025 | ||
| 1 December 2025 | Resolutions | |||
| 23 September 2025 | Satisfaction of a charge in full | |||
| 23 September 2025 | Satisfaction of a charge in full |
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